Identifiers
LEI is issued according to the self-request of the legal entity. The issuance of identification codes is carried out by a specialized organization - Global Legal Entity Identifier System. The decision on the possibility of providing a unique digital number is made in a period of one to several months. In this regard, it is not recommended to delay the consideration of the issuance.
The code LEI has the following features:
- identification of a legal entity during operations;
- the ability to check the status of the partner organization when conducting transactions, the transparency of information;
- avoidance of errors when conducting transactions in the global market;
- receival of information about the amount of capital, the founders, the form of the organization and the head of the organization by other participants in commercial relations;
- formation of requests on the issuers of securities.
To obtain the LEI code, contact IT-OFFSHORE specialists.
Ready-made companies with bank accounts
Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.
Companies with licenses
Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.
Banks
Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.
Funds
Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.
SEMI for sale
When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.
Crypto Offshore
When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.
